The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Keating, Stephen Charles
    Investor born in September 1966
    Individual (67 offsprings)
    Officer
    2016-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Foley, Barrie William
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    CPS TOPCO LTD
    4 Duke Street Mansions, 70 Duke Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-05-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Eckford, Keith Graham
    Director born in September 1979
    Individual
    Officer
    2016-05-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Slater, Ian Gordon
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    2016-03-17 ~ 2016-05-22
    OF - Director → CIF 0
  • 4
    Lawrence, Adam Troy
    Chief Executive Officer born in May 1971
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ 2019-11-13
    OF - Director → CIF 0
  • 5
    Hickman, Dominic Richard Bernard, Dr
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2016-05-22
    OF - Secretary → CIF 0
  • 6
    Rajkumar, Vardhan Ashok
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Crawshaw, Andrew Julian
    Chief Financial Officer born in October 1966
    Individual (16 offsprings)
    Officer
    2017-10-16 ~ 2022-04-07
    OF - Director → CIF 0
  • 8
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    2016-03-17 ~ 2016-05-22
    OF - Director → CIF 0
  • 9
    Sismey, Richard George
    Director Accountant born in February 1966
    Individual
    Officer
    2016-05-22 ~ 2017-03-27
    OF - Director → CIF 0
  • 10
    Hyman, Christopher Rajendran
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2016-05-26 ~ 2022-03-30
    OF - Director → CIF 0
parent relation
Company in focus

CASH PROCESSING SOLUTIONS LIMITED

Standard Industrial Classification
28230 - Manufacture Of Office Machinery And Equipment (except Computers And Peripheral Equipment)
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CASH PROCESSING SOLUTIONS LIMITED
    Info
    Registered number 10069434
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2016-03-17 and dissolved on 2025-04-20 (9 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-03-16
    CIF 0
  • CASH PROCESSING SOLUTIONS LIMITED
    S
    Registered number 10069434
    4th Floor, Matrix House, Basing View, Basingstoke, England, RG21 4DZ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SLEDSTONE LIMITED - 2001-03-21
    4th Floor, Matrix House, Basing View, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    107,315 GBP2017-03-31
    Person with significant control
    2018-03-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.